Company number 08013288
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 104 LONGFIELD ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of TS3 (UK) LTD are www.ts3uk.co.uk, and www.ts3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ts3 Uk Ltd is a Private Limited Company.
The company registration number is 08013288. Ts3 Uk Ltd has been working since 30 March 2012.
The present status of the company is Active. The registered address of Ts3 Uk Ltd is 104 Longfield Road South Woodham Ferrers Chelmsford England Cm3 5jj. . WALLACE, John Trent is a Director of the company. Secretary WALLACE, Karen Mary has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Trent Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TS3 (UK) LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
12 Aug 2015
Registered office address changed from 10 Ashmour Gardens Romford RM1 4RH to 104 Longfield Road South Woodham Ferrers Chelmsford CM3 5JJ on 12 August 2015
24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 2 more events
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Apr 2014
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
11 Dec 2013
Total exemption small company accounts made up to 31 March 2013
06 May 2013
Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted